- TD Bank (Indian Harbour Beach, FL)
- …including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures ... one Customer at a time **Shareholder Accountabilities:** + Ensures compliance when completing operational activities in accordance with company guidelines… more
- TD Bank (Palm Bay, FL)
- …problem resolution, escalating more difficult issues to management + Ensures compliance when completing operational activities in accordance with company guidelines ... bank tools and processes to detect, address and prevent fraud + Expected to complete all required in-classroom training...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Bank of America (Jacksonville, FL)
- …vulnerabilities across the bank's global technology environment. Understanding security policy and compliance is important but in this role your focus is to identify ... tactics, techniques, and procedures associated with malicious insider activity, organized crime/ fraud groups, and both state and non-state sponsored threat actors.… more
- Travelers Insurance Company (Tampa, FL)
- …reserving, litigation management, negotiation and resolution) including maintaining full compliance with internal and external quality standards and state specific ... facts or allegations of each case. + Work with Manager on use of Claim Coverage Counsel as needed....Risk Control, nurse consultants nurse consultants, and fire or fraud investigators, and other experts. + Verify the nature… more
- Travelers Insurance Company (Orlando, FL)
- …reserving, litigation management, negotiation and resolution) including maintaining full compliance with internal and external quality standards and state specific ... facts or allegations of each case. + Consults with Manager on use of Claim Coverage Counsel as needed....as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts. + Verifies the nature… more
- EFI Global (Jacksonville, FL)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... assigned to programs requiring multiple Account Representatives. + Ensures compliance with all applicable Quality initiatives. **ADDITIONAL FUNCTIONS and… more
- Parsons Corporation (St. Augustine, FL)
- …drawings. + Perform field inspection of the contractor's operations to ensure compliance with contract documents. + Perform sampling and testing of component ... contractor work operations. + Enter daily reports in Site Manager and testing results into Materials Acceptance and Certification...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Travelers Insurance Company (Orlando, FL)
- …reserving, litigation management, negotiation and resolution) including maintaining full compliance with internal and external quality standards and state specific ... Risk Control, nurse consultants nurse consultants, and fire or fraud investigators, and other experts. + Verify the nature...claim results of others. + COMMUNICATIONS/INFLUENCE: + Consult with Manager on use of Claim Coverage Counsel as needed.… more